Personal Bank Records / Traditional Money Laundering Methods / American Public Media / /
Country
United States / Mexico / /
Currency
USD / / /
Event
Person Communication and Meetings / /
Facility
Says Supreme Court / Ten Independence Mall / /
Holiday
Commonwealth Day / /
IndustryTerm
law enforcement officers / prepaid products / federal law / unaffiliated / bank / bank records / payroll products / pragmatic tool / law enforcement agents / affiliated / legal and investigative tools / telephone cards / prepaid card products / /
Organization
Congress / of Justice National Drug Intelligence Agency / Senate Judiciary Subcommittee on Crime and Drugs / Federal Reserve Bank of Philadelphia / Subcommittee on Crime / American Civil Liberties Union of Washington State / Cross-Border Movement of Prepaid Cards / Supreme Court / Obama administration / US Federal Reserve / Board of Governors / Federal Reserve Board / Subcommittee on Crime and Drugs / Judiciary Committee / Senate / Department of the Treasury / /
Person
Terry Goddard / Kiran Chetry / Charles Grassley / Obama / Mark J. Furletti / Courtney J. Linn / Chris Strohm / Joseph Lieberman / Susan Collins / /
Position
author / Official / Prime Minister / teller / President / attorney general / /
PCC Note: The Credit CARD Act of 2009 and Prepaid Cards